Search Sanctions | SapherCheck

10 SapherCheck records found for Person 2022 03 18

Alias	SERGEI YEVGENEVICH ZUBKOV SIARHEI YAUGENAVICH ZUBKOV ZUBKOV SERGEI YEVGENEVICH Сергей Евгеньевич Зубков SERGEI YEVGENEVICH ZUBKOV ЗУБКОЎ Сяргей ЯўгенавIч SERGEI YEVGENEVICH SERGEI YEVGENEVICH ZUBKOU Сяргей ЯўгенавIч Зубкоў ЗУБКОВ Сергей Евгеньевич SIARHEI YAUGENAVICH ZUBKOU Сяргей Яўгенавіч Зубкоў
Profile Type	PERSON
Name	SIARHEI YAUGENAVICH ZUBKOV SIARHEI YAUGENAVICH ZUBKOU Сяргей Яўгенавіч ЗУБКОЎ Сергей Евгеньевич ЗУБКОВ Сергей Евгеньевич Зубков SERGEI YEVGENEVICH ZUBKOV SERGEI YEVGENEVICH ZUBKOV SERGEI YEVGENEVICH SIARHEJ JAUHENAVITJ ZUBKOU SERGEJ JEVGENJEVITJ ZUBKOV SERGEI YEVGENEVICH ZUBKOU ZUBKOU SIARHEI YAUGENAVICH ZUBKOV, SERGEI YEVGENEVICH SERGEI YEVGENEVICH ZUBKOV SIARHEI YAUGENAVICH ZUBKOU
First Name	Сяргей SERGEI YEVGENEVICH Сергей SERGEI SIARHEI YAUGENAVICH SIARHEI
Middle Name	YAUGENAVICH YEVGENEVICH Евгеньевич ЯўгенавIч
Last Name	Зубкоў ЗУБКОВ ZUBKOU Зубков ZUBKOV YEVGENEVICH ЗУБКОЎ ZUBKOU ZUBKOV
Country	BELARUS
Nationality	BELARUS
Birth Date	1975-08-21
Position	COMMANDANT DE L'UNITé “ALPHA” COMMANDER OF KGB ‘ALFA’ SPECIAL FORCES UNIT COMMANDANT DE L’UNITé “ALPHA” ALFA UNIT COMMANDER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-11-06
Modified At	2022-03-18
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BLR, MINSK MINSK
Topics	SANCTIONED ENTITY
Notes	IN HIS COMMANDING POSITION OVER ALFA UNIT FORCES, HE IS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN CARRIED OUT BY THOSE FORCES IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. DANS LE CADRE DE SA FONCTION DE COMMANDEMENT DES FORCES DE L'UNITé “ALPHA”, IL EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR L'APPAREIL D'ÉTAT à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, QUI A NOTAMMENT COMPORTé DES ARRESTATIONS ARBITRAIRES ET DES MAUVAIS TRAITEMENTS, Y COMPRIS DE LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE DES INTIMIDATIONS ET DES VIOLENCES à L'ENCONTRE DE JOURNALISTES. ALFA UNIT COMMANDER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32211 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3275

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5967.11 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-2dJbv43DvHBMJMwqFfdxRc Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44018 Start Date: 2020-12-11 2021-03-22 Listing Date: 2020-12-11 2021-03-22 Country: Switzerland Entity: NK-2dJbv43DvHBMJMwqFfdxRc Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5967.11 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-2dJbv43DvHBMJMwqFfdxRc Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

4. Sanction Caption: (UE) 2020/1648 du...

Sanction Caption	(UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5967.11 Country: France Entity: NK-2dJbv43DvHBMJMwqFfdxRc Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de sa fonction de commandement des forces de l'unité “Alpha”, il est responsable de la campagne de répression et d'intimidation menée par l'appareil d'État à la suite de l'élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris de la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l'encontre de journalistes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0058 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-2dJbv43DvHBMJMwqFfdxRc Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0058 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-11-06 Country: United Kingdom Entity: NK-2dJbv43DvHBMJMwqFfdxRc Program: Belarus Provisions: Asset freeze Reason: Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-2dJbv43DvHBMJMwqFfdxRc Provisions: (UE) 2020/1648 du 06/11/2020, (UE) 2021/339 du 25/02/2021 Reason: Dans le cadre de sa fonction de commandement des forces de l’unité “Alpha”, il est responsable de la campagne de répression et d’intimidation menée par l’appareil d’État à la suite de l’élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris de la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l’encontre de journalistes. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32211 Country: United States Entity: NK-2dJbv43DvHBMJMwqFfdxRc Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ5BF8 Start Date: 2021-06-21 Listing Date: 2021-09-15 Country: United States Entity: NK-2dJbv43DvHBMJMwqFfdxRc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Aleh Heorhievich KARAZIEI

Alias	Алег ГеоргIевIч КАРАЗЕЙ Олег Георгиевич Каразей ALEH HEORHIEVICH KARAZIEI КАРАЗЕЙ Алег ГеоргIевIч ALEH HEORHIEVICH KARAZEI КАРАЗЕЙ Олег Георгиевич OLEG GEORGEVICH KARAZEI Олег Георгиевич КАРАЗЕЙ KARAZEI OLEG GEORGEVICH
Profile Type	PERSON
Name	Алег Георгіевіч КАРАЗЕЙ ALEH HEORHIEVICH KARAZEI ALEH HEORHIEVICH KARAZIEI KARAZIEI ALEH HEORHIEVICH ALEH HEORHIEVICH KARAZEI ALEH HEORHIEVICH KARAZIEI OLEG GEORGIEVICH KARAZEI OLEG KARAZEI OLEG KARAZEI OLEG GEORGEVICH KARAZEI Олег Георгиевич КАРАЗЕЙ OLEG GEORGIJEVITJ KARAZEJ ALEH HEORHIEVITJ KARAZEJ
First Name	ALEH OLEG Алег ALEH HEORHIEVICH Олег
Last Name	KARAZIEI KARAZEI КАРАЗЕЙ KARAZIEI KARAZEI
Country	BELARUS
Birth Date	1979-01-01
Birth-Place	DZERZHINSKY DISTRICT OF THE MINSK REGION BELARUS, MINSK REGION/OBLAST DZERZHINSKY DISTRICT OF THE MINSK REGION FORMER USSR (NOW BELARUS) RéGION/OBLAST DE MINSK (EX-URSS)
Position	FORMER HEAD OF THE PREVENTION DEPARTMENT OF THE MAIN DEPARTMENT OF LAW ENFORCEMENT AND PREVENTION OF THE PUBLIC SECURITY POLICE OF THE MINISTRY OF INTERNAL AFFAIRS; ASSOCIATE PROFESSOR AT THE ACADEMY OF THE MINISTRY OF INTERNAL AFFAIRS ANCIEN CHEF DE LA DIRECTION DE LA PRéVENTION AU SEIN DE LA DIRECTION GéNéRALE DE L’APPLICATION DES LOIS ET DE LA PRéVENTION DE LA POLICE DE SéCURITé PUBLIQUE DU MINISTèRE DE L’INTéRIEUR PROFESSEUR ASSOCIé à L’ACADéMIE DU MINISTèRE DE L’INTéRIEUR HEAD OF THE PREVENTION DEPARTMENT OF THE MAIN DEPARTMENT OF LAW ENFORCEMENT AND PREVENTION OF THE PUBLIC SECURITY POLICE OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2022-03-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER HEAD OF THE PREVENTION DEPARTMENT OF THE MAIN DEPARTMENT OF LAW ENFORCEMENT AND PREVENTION OF THE PUBLIC SECURITY POLICE OF THE MINISTRY OF INTERNAL AFFAIRS; ASSOCIATE PROFESSOR AT THE ACADEMY OF THE MINISTRY OF INTERNAL AFFAIRS IN HIS FORMER LEADERSHIP POSITION AS HEAD OF THE PREVENTION DEPARTMENT OF THE MAIN DEPARTMENT OF LAW ENFORCEMENT AND PREVENTION OF THE PUBLIC SECURITY POLICE OF THE MINISTRY OF INTERNAL AFFAIRS, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THE POLICE FORCES IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS ASSOCIATE PROFESSOR AT THE ACADEMY OF THE MINISTRY OF INTERNAL AFFAIRS. DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES EN SA QUALITé DE CHEF DE LA DIRECTION DE LA PRéVENTION AU SEIN DE LA DIRECTION GéNéRALE DE L’APPLICATION DES LOIS ET DE LA PRéVENTION DE LA POLICE DE SéCURITé PUBLIQUE DU MINISTèRE DE L’INTéRIEUR, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR LES FORCES DE POLICE à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE D’INTIMIDATIONS ET DE VIOLENCES à L’ENCONTRE DE JOURNALISTES. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE PROFESSEUR ASSOCIé AU SEIN DE L’ACADéMIE DU MINISTèRE DE L’INTéRIEUR.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3384

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6021.48 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: NK-4m5HGzov5pyn9ipBcSHEnc Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 98 Country: Canada Entity: NK-4m5HGzov5pyn9ipBcSHEnc Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44178 Start Date: 2021-03-22 2022-03-16 Listing Date: 2021-03-22 2022-03-16 Country: Switzerland Entity: NK-4m5HGzov5pyn9ipBcSHEnc Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-4m5HGzov5pyn9ipBcSHEnc Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6021.48 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: NK-4m5HGzov5pyn9ipBcSHEnc Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

6. Sanction Caption: (UE) 2022/300 du ...

Sanction Caption	(UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6021.48 Country: France Entity: NK-4m5HGzov5pyn9ipBcSHEnc Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions dirigeantes en sa qualité de chef de la direction de la prévention au sein de la direction générale de l’application des lois et de la prévention de la police de sécurité publique du ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces de police à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que professeur associé au sein de l’Académie du ministère de l’intérieur. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0071 Start Date: 2021-02-18 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-4m5HGzov5pyn9ipBcSHEnc Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Oleg Karazei is Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus. In this role, Karazei is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0071 Start Date: 2021-02-18 Modified At: 2022-03-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-4m5HGzov5pyn9ipBcSHEnc Program: Belarus Provisions: Asset freeze Reason: Oleg Karazei is Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus. In this role, Karazei is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: NK-4m5HGzov5pyn9ipBcSHEnc Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

3. Aleh Mikalaevich Shuliakouski

Alias	Алег Мікалаевіч ШУЛЯКОЎСКАЯ Олег Николаевич ШУЛЯКОВСКИЙ SHULIAKOVSKI OLEG NIKOLAEVICH OLEG NIKOLAEVICH SHULIAKOUSKI ШУЛЯКОВСКИЙ, Олег Николаевич OLEG NIKOLAEVICH SHULIAKOVSKI ALEH MIKALAEVICH SHULIAKOVSKI OLEG NIKOLAEVICH SHULIAKOVSKI ШУЛЯКОВСКИЙ Олег Николаевич ШУЛЯКОЎСКI, Алег МIкалаевIч ШУЛЯКОЎСКI Алег МIкалаевIч
Title	HEAD OF BREST REGIONAL DEPARTMENT OF INTERNAL AFFAIRS
Profile Type	PERSON
Name	SHULIAKOUSKI ALEH MIKALAEVICH Олег Николаевич ШУЛЯКОВСКИЙ ALEH MIKALAEVICH SHULIAKOUSKI OLEG NIKOLAEVICH SHULIAKOUSKI ALEH MIKALAEVICH SHULIAKOUSKI ALEH MIKALAJEVITJ SJULJAKOUSKI OLEG NIKOLAEVICH SHULIAKOVSKI OLEG NIKOLAEVICH SHULIAKOVSKI OLEG SHULIAKOVSKY Алег Мікалаевіч ШУЛЯКОЎСКІ ALEH MIKALAEVICH SHULIAKOVSKI OLEG NIKOLAJEVITJ SJULJAKOVSKIJ ALEH MIKALAEVICH SHULIAKOUSKI
First Name	ALEH OLEG Алег ALEH MIKALAEVICH Олег ALEH
Last Name	SHULIAKOVSKI SHULIAKOUSKI SHULIAKOUSKI ШУЛЯКОВСКИЙ ШУЛЯКОЎСКI
Nationality	BELARUS
Birth Date	1977-07-26
Position	FORMER FIRST DEPUTY HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL HOMYEL OBLAST EXECUTIVE COMMITTEE FORMER FIRST DEPUTY HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL/HOMYEL REGION/OBLAST EXECUTIVE COMMITTEE, HEAD OF CRIMINAL POLICE; HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF THE BREST REGION/OBLAST EXECUTIVE COMMITTEE ANCIEN PREMIER ADJOINT DU CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE GOMEL/HOMYEL CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE BREST HEAD OF THE CRIMINAL POLICE CHEF DE LA POLICE JUDICIAIRE HEAD OF THE DEPARTMENT OF THE INTERNAL AFFAIRS DIRECTORATE OF THE BREST REGIONAL EXECUTIVE COMMITTEE FORMER FIRST DEPUTY HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL OBLAST EXECUTIVE COMMITTEE FORMER COLONEL OF POLICE, HEAD OF THE CRIMINAL POLICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2022-03-18
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FORMER FIRST DEPUTY HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL/HOMYEL REGION/OBLAST EXECUTIVE COMMITTEE, HEAD OF CRIMINAL POLICE; HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF THE BREST REGION/OBLAST EXECUTIVE COMMITTEE EN TANT QU’ANCIEN PREMIER ADJOINT DU CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE GOMEL/HOMYEL ET CHEF DE LA POLICE JUDICIAIRE, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE DANS CETTE RéGION/CET OBLAST à L’ENCONTRE DE MANIFESTANTS PACIFIQUES à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES, D’UN RECOURS EXCESSIF à LA FORCE ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE BREST. IN HIS FORMER POSITION AS FIRST DEPUTY HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL/HOMYEL REGION/OBLAST EXECUTIVE COMMITTEE AND HEAD OF CRIMINAL POLICE, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN IN THAT REGION/OBLAST AGAINST PEACEFUL PROTESTERS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS, EXCESSIVE USE OF FORCE AND ILL-TREATMENT, INCLUDING TORTURE. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF THE BREST REGION/OBLAST EXECUTIVE COMMITTEE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2644

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5803.95 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: NK-AajSaiW3dQDffCKNLAKUEb Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43540 Start Date: 2021-03-22 2022-03-16 2020-10-13 Listing Date: 2021-03-22 2022-03-16 2020-10-13 Country: Switzerland Entity: NK-AajSaiW3dQDffCKNLAKUEb Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-AajSaiW3dQDffCKNLAKUEb Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5803.95 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: NK-AajSaiW3dQDffCKNLAKUEb Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

5. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5803.95 Country: France Entity: NK-AajSaiW3dQDffCKNLAKUEb Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant qu’ancien premier adjoint du chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel et chef de la police judiciaire, il a été responsable de la campagne de répression et d’intimidation menée dans cette région/cet oblast à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, d’un recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Brest. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0019 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-AajSaiW3dQDffCKNLAKUEb Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Shuliakouski was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0019 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-AajSaiW3dQDffCKNLAKUEb Program: Belarus Provisions: Asset freeze Reason: Shuliakouski was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus.. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Tariq Yasmina

Alias	TARQ YASMINA طارق ياسمينة TAREQ YASMINA
Title	COLONEL
Profile Type	PERSON
Name	TARIQ YASMINA TARQ YASMINA TAREQ YASMINA TARIQ YASMINA
First Name	TARQ TAREQ TARIQ
Last Name	YASMINA YASMINA YASMINA
Nationality	SYRIA
Position	LIAISON OFFICER BETWEEN THE SSRC AND THE PRESIDENTIAL PALACE COLONEL TARIQ YASMINA ACTS AS THE LIAISON OFFICER BETWEEN THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) AND THE PRESIDENTIAL PALACE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-01-21
Modified At	2022-03-18
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FAIT FONCTION D'OFFICIER DE LIAISON ENTRE LE SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) ET LE PALAIS PRéSIDENTIEL ET, à CE TITRE, EST IMPLIQUé DANS L'UTILISATION ET LES PRéPARATIFS EN VUE DE L'UTILISATION D'ARMES CHIMIQUES PAR LE GOUVERNEMENT SYRIEN EMPLOYEE WORKS AT SCIENTIFIC STUDIES AND RESEARCH CENTRE (LISTED UNDER BOTH THE SYRIA AND CHEMICAL WEAPONS SANCTIONS REGIMES)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1129

7 Sanctions

1. Sanction Caption: CHEM

Sanction Caption	CHEM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4901.21 Start Date: 2019-01-21 Listing Date: 2019-01-21 Country: Belgium Entity: NK-GzC8d4mAQiogafXtdMPYuX Program: CHEM Reason: 2019/84 (OJ L18 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN

2. Sanction Caption: CHEM

Sanction Caption	CHEM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4901.21 Start Date: 2019-01-21 Listing Date: 2019-01-21 Country: European Union Entity: NK-GzC8d4mAQiogafXtdMPYuX Program: CHEM Reason: 2019/84 (OJ L18 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-GzC8d4mAQiogafXtdMPYuX Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717

4. Sanction Caption: (UE) 2019/84 du 2...

Sanction Caption	(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4901.21 Country: France Entity: NK-GzC8d4mAQiogafXtdMPYuX Program: (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) Reason: Fait fonction d'officier de liaison entre le Scientific Studies and Research Centre (SSRC) et le palais présidentiel et, à ce titre, est impliqué dans l'utilisation et les préparatifs en vue de l'utilisation d'armes chimiques par le gouvernement syrien Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Chemical Weap...

Sanction Caption	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CHW0003 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-GzC8d4mAQiogafXtdMPYuX Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Brigadier General (previously Colonel) Tariq Yasmina acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palace, and, as such, is involved in the use and preparations for the use of chemical weapons by the Syrian regime. As a result of his senior role at SSRC, he is associated with the SSRC. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Chemical Weapons

Sanction Caption	Chemical Weapons
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CHW0003 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2019-01-21 Country: United Kingdom Entity: NK-GzC8d4mAQiogafXtdMPYuX Program: Chemical Weapons Provisions: Asset freeze Reason: Brigadier General (previously Colonel) Tariq Yasmina acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palace, and, as such, is involved in the use and preparations for the use of chemical weapons by the Syrian regime. As a result of his senior role at SSRC, he is associated with the SSRC. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-GzC8d4mAQiogafXtdMPYuX Provisions: (UE) 2019/84 du 21/01/2019 Reason: Fait fonction d'officier de liaison entre le Scientific Studies and Research Centre (SSRC) et le palais présidentiel et, à ce titre, est impliqué dans l'utilisation et les préparatifs en vue de l'utilisation d'armes chimiques par le gouvernement syrien Source URL: https://geldefonds.gouv.mc/

5. Aliaksandr Paulavich Vasilieu

Alias	VASILIEV ALEXANDER PAVLOVICH ВАСIЛЬЕЎ Аляксандр ПаўлавIч ALEXANDER PAVLOVICH VASILIEV ВАСИЛЬЕВ, Александр Павлович Александр Павлович ВАСИЛЬЕВ ALEXANDER PAVLOVICH VASILIEV ALIAKSANDR PAULOVICH VASILIEV ВАСІЛЬЕЎ, Аляксандр Паўлавіч Аляксандр Паўлавіч ВАСІЛЬЕЎ ВАСИЛЬЕВ Александр Павлович ALEXANDER PAVLOVICH VASILIEU
Profile Type	PERSON
Name	ALIAKSANDR PAULAVICH VASILIEU ALEXANDER VASILEV ALEXANDR PAVLOVITJ VASILJEV ALEXANDER PAVLOVICH VASILIEV ALEXANDER PAVLOVICH VASILIEU ALEXANDR PAVLOVICH VASILIEV ALIAKSANDR PAULAVICH VASILIEU VASILIEU ALIAKSANDR PAULAVICH Александр Павлович ВАСИЛЬЕВ ALEXANDER PAVLOVICH VASILIEV ALIAKSANDR PAULOVICH VASILIEV Аляксандр Паўлавіч ВАСІЛЬЕЎ ALJAKSANDR PAULAVITJ VASILJEU ALEKSANDR PAVLOVICH VASILYEV
First Name	ALEXANDER Александр ALIAKSANDR ALEKSANDR PAVLOVICH Аляксандр ALIAKSANDR PAULAVICH
Last Name	ВАСIЛЬЕЎ VASILYEV VASILIEU VASILIEU VASILIEV ВАСИЛЬЕВ
Country	BELARUS
Nationality	BELARUS
Birth Date	1975-03-24
Birth-Place	BELARUS, MOGILEV MAHILIOU/MOGILEV, EX-URSS (ACTUELLEMENT BIéLORUSSIE) BELARUS, MAHILIOU/MOGILEV MAHILOU/MOGILEV MAHILIOU/MOGILEV
Position	DIRECTEUR DE L’ACADéMIE DU MINISTèRE DE L’INTéRIEUR ORMER HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL OBLAST EXECUTIVE COMMITTEE. FORMER HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL HOMYEL OBLAST EXECUTIVE COMMITTEE HEAD OF THE ACADEMY OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS. FORMER HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL/HOMYEL REGION/OBLAST EXECUTIVE COMMITTEE; HEAD OF THE ACADEMY OF THE MINISTRY OF INTERNAL AFFAIRS ANCIEN CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE GOMEL/HOMYEL DIRECTEUR DE L’ACADéMIE DU MINISTèRE DE L’INTéRIEUR ANCIEN CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE GOMEL/HOMYEL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2022-03-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL/HOMYEL REGION/OBLAST EXECUTIVE COMMITTEE; HEAD OF THE ACADEMY OF THE MINISTRY OF INTERNAL AFFAIRS EN TANT QU’ANCIEN CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE GOMEL/HOMYEL, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE DANS CETTE RéGION/CET OBLAST à L’ENCONTRE DE MANIFESTANTS PACIFIQUES à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES, D’UN RECOURS EXCESSIF à LA FORCE ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE DIRECTEUR DE L’ACADéMIE DU MINISTèRE DE L’INTéRIEUR. IN HIS FORMER POSITION AS HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL/HOMYEL REGION/OBLAST EXECUTIVE COMMITTEE, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN IN THAT REGION/OBLAST AGAINST PEACEFUL PROTESTERS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS, EXCESSIVE USE OF FORCE AND ILL-TREATMENT, INCLUDING TORTURE. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS HEAD OF THE ACADEMY OF THE MINISTRY OF INTERNAL AFFAIRS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2645

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5802.96 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: NK-KYaWNWXPqphxPnBSQyPJJi Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 41 Country: Canada Entity: NK-KYaWNWXPqphxPnBSQyPJJi Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43532 Start Date: 2021-03-22 2022-03-16 2020-10-13 Listing Date: 2021-03-22 2022-03-16 2020-10-13 Country: Switzerland Entity: NK-KYaWNWXPqphxPnBSQyPJJi Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-KYaWNWXPqphxPnBSQyPJJi Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5802.96 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: NK-KYaWNWXPqphxPnBSQyPJJi Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

6. Sanction Caption: (UE) 2020/1387 du...

Sanction Caption	(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5802.96 Country: France Entity: NK-KYaWNWXPqphxPnBSQyPJJi Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant qu’ancien chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel, il a été responsable de la campagne de répression et d’intimidation menée dans cette région/cet oblast à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, d’un recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que directeur de l’académie du ministère de l’intérieur. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0018 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-KYaWNWXPqphxPnBSQyPJJi Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In his former role as Department Head, Vasilieu was responsible for the actions of police officers in Gomel, including the Public Security Police and OMON riot police. Vasilieu therefore bears responsibility for the serious human rights violations carried out by police officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0018 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-KYaWNWXPqphxPnBSQyPJJi Program: Belarus Provisions: Asset freeze Reason: Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In his former role as Department Head, Vasilieu was responsible for the actions of police officers in Gomel, including the Public Security Police and OMON riot police. Vasilieu therefore bears responsibility for the serious human rights violations carried out by police officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-KYaWNWXPqphxPnBSQyPJJi Provisions: (UE) 2020/1387 du 02/10/2020, (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022 Reason: En tant qu’ancien chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel, il a été responsable de la campagne de répression et d’intimidation menée dans cette région/cet oblast à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, d’un recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que directeur de l’académie du ministère de l’intérieur. Source URL: https://geldefonds.gouv.mc/

6. Andrey Evgenievich KRIVOSHEYEV

Alias	ANDREI EVGENIEVICH KRYVASHEYEU Андрей Евгеньевич КРИВОШЕЕВ ANDREI YAUHENAVICH KRYVASHEYEU ANDREI YAWHENAVICH KRYVASHEYEU ANDREY EVGENIEVICH KRYVASHEYEU ANDREI EVGENIEVICH KRIVOSHEEV ANDREI YEVGENIEVICH KRIVOSHEYEV ANDREY EVGENIEVICH KRIVOSHEEV Андрэй Яўгенавіч КРЫВАШЭЕЎ ANDREY EVGENIEVICH KRYVASHEYEV ANDREI KRYVASHEYEU ANDREI EVGENIEVICH KRIVOSHEYEV ANDREI KRIVOSHEEV ANDREI EVGENIEVICH KRYVASHEYEV
Profile Type	PERSON
Name	ANDREI EVGENIEVICH KRYVASHEYEU ANDREI YAWHENAVICH KRYVASHEYEW ANDREI EVGENIEVICH KRYVASHEYEV ANDREY EVGENIEVICH KRYVASHEYEU ANDREI YAUHENAVICH KRYVASHEYEW ANDREI YAUHENAVICH KRYVASHEYEU ANDREI YAWHENAVICH KRYVASHEYEU KRYVASHEYEU ANDREI ANDREI EVGENIEVICH KRIVOSHEEV ANDREY EVGENIEVICH KRIVOSHEYEV ANDREY EVGENIEVICH KRYVASHEYEV ANDREY EVGENIEVICH KRIVOSHEEV ANDREI YEVGENIEVICH KRIVOSHEYEV ANDREI KRYVASHEYEU ANDREI KRIVOSHEEV ANDREI EVGENIEVICH KRIVOSHEYEV
First Name	ANDREY ANDREI
Last Name	KRIVOSHEYEV KRYVASHEYEU KRYVASHEYEU KRIVOSHEEV KRYVASHEYEV KRYVASHEYEW KRYVASHEYEV KRIVOSHEEV
Country	BELARUS
Nationality	BELARUS
Birth Date	1981-12-02
Birth-Place	VOLGOGRAD RUSSIA VOLGOGRAD
Position	HEAD OF THE STATE UNION OF JOURNALISTS (BUJ), NATIONAL STATE TV AND RADIO COMPANY “BELTELERADIO” (BTRC) POLITICAL COMMENTATOR, NATIONAL STATE TV AND RADIO COMPANY “BELTELERADIO” (BTRC) HEAD OF THE STATE UNION OF JOURNALISTS (BUJ)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-12-02
Modified At	2022-03-18
Gender	MALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BELARUS, 220013 MINSK, BELARUSIAN UNION OF JOURNALISTS, 48A SURGANOVA STREET
Topics	SANCTIONED ENTITY
Notes	OBYWATEL BIAłORUSI ANDREI KRYVASHEYEU JEST DYREKTOREM GENERALNYM AGENCJI „MINSK-NOVOSTI”, CZłONKIEM BIAłORUSKIEGO ZWIąZKU DZIENNIKARZY. AKTYWNIE WSPIERA REżIM A. ŁUKASZENKI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.

3 Sanctions

1. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0114 Start Date: 2021-12-02 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-PBbKBUK8LLPZsrbd7ZJbxj Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election. KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0114 Start Date: 2021-12-02 Modified At: 2022-03-18 Listing Date: 2021-12-02 Country: United Kingdom Entity: NK-PBbKBUK8LLPZsrbd7ZJbxj Program: Belarus Provisions: Asset freeze Reason: A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election. KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: NK-PBbKBUK8LLPZsrbd7ZJbxj Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

7. Mikhail DAMARNACKI

Alias	MIKHAIL ALEXANDROVICH DAMARNACKI Михаил Александрович ДОМОРНАЦКИЙ ДОМАРНАЦКИЙ Михаил MIKHAIL ALIAKSANDRAVICH DAMARNACKI MIKHAIL DOMARNATSKY DOMARNATSKY MIKHAIL MIKHAIL ALIAKSANDRAVICH DAMARNATSKI МIхаIл АляксандравIч ДАМАРНАЦКI ДАМАРНАЦКI МIхаIл MIKHAIL ALIAKSANDRAVICH DOMARNATSKY
Profile Type	PERSON
Name	Михаил ДОМАРНАЦКИЙ MIKHAIL ALEXANDROVICH DAMARNACKI MICHAIL DOMARNATSKIJ MIKHAIL ALEXANDROVICH DOMARNATSKY MIKHAIL ALIAKSANDRAVICH DAMARNACKI MICHAIL DAMARNATSKI MIKHAIL DOMARNATSKY MIKHAIL DAMARNACKI DAMARNACKI MIKHAIL MIKHAIL ALIAKSANDRAVICH DAMARNATSKI Міхаіл ДАМАРНАЦКІ MIKHAIL ALIAKSANDRAVICH DOMARNATSKY
First Name	MIKHAIL Михаил МIхаIл
Last Name	DAMARNACKI DOMARNATSKY DAMARNACKI DAMARNATSKI ДОМАРНАЦКИЙ DOMARNATSKY DAMARNACKI ДАМАРНАЦКI
Nationality	BELARUS
Position	HEAD OF OMON (‘SPECIAL PURPOSE POLICE DETACHMENT’) IN GOMEL/HOMYEL CHEF DE L’OMON (“DéTACHEMENT SPéCIAL DE LA MILICE”) à GOMEL/HOMYE HEAD OF OMON (‘SPECIAL PURPOSE POLICE DETACHMENT’) IN GOMEL/HOMYEL CHEF DE L'OMON (“DéTACHEMENT SPéCIAL DE LA MILICE”) à GOMEL/HOMYEL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2022-03-18
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	IN HIS COMMAND POSITION OVER OMON FORCES IN GOMEL/HOMYEL, HE IS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY OMON FORCES IN GOMEL/HOMYEL IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT OF PEACEFUL DEMONSTRATORS. HEAD OF OMON (‘SPECIAL PURPOSE POLICE DETACHMENT’) IN GOMEL/HOMYEL DANS LE CADRE DE SES FONCTIONS DE COMMANDEMENT SUR LES FORCES DE L’OMON à GOMEL/HOMYEL, IL EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR LES FORCES DE L’OMON à GOMEL/HOMYEL à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS DE MANIFESTANTS PACIFIQUES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2640

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5807.91 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-T2cBNUAVzeBUhDtjefoBzv Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43568 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: NK-T2cBNUAVzeBUhDtjefoBzv Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5807.91 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-T2cBNUAVzeBUhDtjefoBzv Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

4. Sanction Caption: (UE) 2020/1387 du...

Sanction Caption	(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5807.91 Country: France Entity: NK-T2cBNUAVzeBUhDtjefoBzv Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses fonctions de commandement sur les forces de l’OMON à Gomel/Homyel, il est responsable de la campagne de répression et d’intimidation menée par les forces de l’OMON à Gomel/Homyel à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements de manifestants pacifiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0023 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-T2cBNUAVzeBUhDtjefoBzv Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of people believed to be peaceful demonstrators Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0023 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-T2cBNUAVzeBUhDtjefoBzv Program: Belarus Provisions: Asset freeze Reason: Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of people believed to be peaceful demonstrators Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-T2cBNUAVzeBUhDtjefoBzv Provisions: (UE) 2020/1387 du 02/10/2020, (UE) 2021/339 du 25/02/2021 Reason: Dans le cadre de ses fonctions de commandement sur les forces de l’OMON à Gomel/Homyel, il est responsable de la campagne de répression et d’intimidation menée par les forces de l’OMON à Gomel/Homyel à la suite de l’élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements de manifestants pacifiques. Source URL: https://geldefonds.gouv.mc/

8. Aliaksandr Mikhailavich ALIASHKEVICH

Alias	ALIAKSANDR MIKHAILAVICH ALESHKEVICH АЛЕШКЕВИЧ Александр Михайлович ALESHKEVICH ALEXANDER MIKHAILOVICH АЛЯШКЕВIЧ, Аляксандр МIхайлавIч ALEXANDER MIKHAILOVICH ALIASHKEVICH АЛЕШКЕВИЧ, Александр Михайлович АЛЯШКЕВIЧ Аляксандр МIхайлавIч ALEXANDER MIKHAILOVICH ALESHKEVICH
Profile Type	PERSON
Name	ALIAKSANDR MIKHAILAVICH ALESHKEVICH ALIAKSANDR MIKHAILAVICH ALIASHKEVICH ALJAKSANDR MICHAJLAVITJ ALJASJKEVITJ Александр Михайлович АЛЕШКЕВИЧ ALEXANDR MICHAJLOVITJ ALESJKEVITJ ALIASHKEVICH ALIAKSANDR MIKHAILAVICH ALEKSANDR MIKHAILOVICH ALESHKEVICH ALEXANDER MIKHAILOVICH ALIASHKEVICH ALEXANDER MIKHAILOVICH ALESHKEVICH ALEXANDR MIKHAILOVICH ALESHKEVICH Аляксандр Міхайлавіч АЛЯШКЕВІЧ
First Name	ALEXANDER ALIAKSANDR MIKHAILAVICH Александр ALIAKSANDR Аляксандр ALEKSANDR MIKHAILOVICH
Last Name	ALIASHKEVICH ALESHKEVICH ALESHKEVICH ALIASHKEVICH АЛЯШКЕВIЧ ALIASHKEVICH АЛЕШКЕВИЧ
Country	BELARUS
Position	FORMER FIRST DEPUTY HEAD OF THE DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN MOSKOVSKI DISTRICT, MINSK, HEAD OF CRIMINAL POLICE; HEAD OF THE DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN LENINSKI DISTRICT, MINSK FORMER FIRST DEPUTY HEAD OF THE DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN MOSKOVSKI DISTRICT, MINSK FORMER HEAD OF CRIMINAL POLICE. ANCIEN PREMIER ADJOINT DU CHEF DU DéPARTEMENT DE DISTRICT DES AFFAIRES INTéRIEURES DU DISTRICT MOSKOVSKY à MINSK, CHEF DE LA POLICE JUDICIAIRE CHEF DU DéPARTEMENT DE DISTRICT DES AFFAIRES INTéRIEURES DU DISTRICT LENINSKY, MINSK ORMER FIRST DEPUTY HEAD OF THE DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN MOSKOVSKI DISTRICT, MINSK HEAD OF CRIMINAL POLICE ANCIEN PREMIER ADJOINT DU CHEF DU DéPARTEMENT DE DISTRICT DES AFFAIRES INTéRIEURES DU DISTRICT MOSKOVSKY à MINSK CHEF DE LA POLICE JUDICIAIRE CHEF DU DéPARTEMENT DE DISTRICT DES AFFAIRES INTéRIEURES DU DISTRICT LENINSKY, MINSK HEAD OF THE LENINSKY DISTRICT INTERNAL AFFAIRS DIRECTORATE OF MISK.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2022-03-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	IN HIS FORMER POSITION AS FIRST DEPUTY HEAD OF THE DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN MOSKOVSKY DISTRICT, MINSK, AND HEAD OF CRIMINAL POLICE, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN IN THAT DISTRICT AGAINST PEACEFUL PROTESTERS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS, EXCESSIVE USE OF FORCE AND ILL-TREATMENT, INCLUDING TORTURE. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS HEAD OF THE DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN LENINSKY DISTRICT, MINSK. FORMER FIRST DEPUTY HEAD OF THE DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN MOSKOVSKY DISTRICT, MINSK, HEAD OF CRIMINAL POLICE; HEAD OF THE DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN LENINSKY DISTRICT, MINSK EN TANT QU'ANCIEN PREMIER ADJOINT DU CHEF DU DéPARTEMENT DE DISTRICT DES AFFAIRES INTéRIEURES DU DISTRICT MOSKOVSKY à MINSK ET CHEF DE LA POLICE JUDICIAIRE, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE DANS CE DISTRICT à L'ENCONTRE DE MANIFESTANTS PACIFIQUES à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D'ARRESTATIONS ARBITRAIRES, DE RECOURS EXCESSIF à LA FORCE ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF DU DéPARTEMENT DE DISTRICT DES AFFAIRES INTéRIEURES DU DISTRICT LENINSKY, MINSK.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2648

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5800.1 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: NK-XQvX2LJfybrwydLuwn5DTN Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 12 Country: Canada Entity: NK-XQvX2LJfybrwydLuwn5DTN Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43522 Start Date: 2021-03-22 2022-03-16 2020-10-13 Listing Date: 2021-03-22 2022-03-16 2020-10-13 Country: Switzerland Entity: NK-XQvX2LJfybrwydLuwn5DTN Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5800.1 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: NK-XQvX2LJfybrwydLuwn5DTN Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

5. Sanction Caption: (UE) 2020/1387 du...

Sanction Caption	(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5800.1 Country: France Entity: NK-XQvX2LJfybrwydLuwn5DTN Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant qu'ancien premier adjoint du chef du département de district des affaires intérieures du district Moskovsky à Minsk et chef de la police judiciaire, il a été responsable de la campagne de répression et d'intimidation menée dans ce district à l'encontre de manifestants pacifiques à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires, de recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef du département de district des affaires intérieures du district Leninsky, Minsk. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0016 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-XQvX2LJfybrwydLuwn5DTN Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0016 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-XQvX2LJfybrwydLuwn5DTN Program: Belarus Provisions: Asset freeze Reason: In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-XQvX2LJfybrwydLuwn5DTN Provisions: (UE) 2020/1387 du 02/10/2020, (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022 Reason: En tant qu’ancien premier adjoint du chef du département de district des affaires intérieures du district Moskovsky à Minsk et chef de la police judiciaire, il a été responsable de la campagne de répression et d’intimidation menée dans ce district à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, de recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef du département de district des affaires intérieures du district Leninsky, Minsk. Source URL: https://geldefonds.gouv.mc/

9. Aleh Uladzimiravich Matkin

Alias	OLEG VLADIMIROVITCH MATKIN МАТКИН , Олег Владимирович МАТКІН, Алег Уладзіміравіч MATKIN OLEG VLADIMIROVITCH МАТКИН Олег Владимирович OLEG VLADIMIROVITCH MATKIN МАТКIН Алег УладзIмIравIч
Profile Type	PERSON
Name	OLEG VLADIMIROVITCH MATKIN OLEG VLADIMIROVITJ MATKIN Олег Владимирович МАТКИН MATKIN ALEH ULADZIMIRAVICH ALEH ULADZIMIRAVICH MATKIN Алег Уладзіміравіч МАТКІН ALEH ULADZIMIRAVICH MATKIN ALEH ULADZIMIRAVICH MATKIN OLEG VLADIMIROVITCH MATKIN ALEH ULADZIMIRAVITJ MATKIN
First Name	ALEH OLEG Алег Олег ALEH ULADZIMIRAVICH
Last Name	МАТКИН МАТКIН MATKIN MATKIN
Position	GéNéRAL DE DIVISION DE LA MILICE (FORCES DE POLICE) FORMER HEAD OF PENAL CORRECTION DEPARTMENT IN THE MINISTRY OF INTERNAL AFFAIRS, CHEF DU DéPARTEMENT DE L'APPLICATION DES PEINES AU SEIN DU MINISTèRE DE L'INTéRIEUR FIRST DEPUTY CHIEF OF STAFF OF INTERNAL TROOPS AND CHIEF OF STAFF OF BELARUS HEAD OF PENAL CORRECTION DEPARTMENT IN THE MINISTRY OF INTERNAL AFFAIRS (MOIA), MAJOR-GENERAL OF MILITIA (POLICE FORCE) FORMER HEAD OF PENAL CORRECTION DEPARTMENT IN THE MINISTRY OF INTERNAL AFFAIRS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2022-03-18
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	EN TANT QUE CHEF DU DéPARTEMENT DE L'APPLICATION DES PEINES, QUI A AUTORITé SUR LES CENTRES DE DéTENTION DU MINISTèRE DE L'INTéRIEUR, IL EST RESPONSABLE DES TRAITEMENTS INHUMAINS ET DéGRADANTS, Y COMPRIS DE TORTURES, INFLIGéS DANS CES CENTRES DE DéTENTION SUR LES CITOYENS DéTENUS à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020 ET DE LA RéPRESSION BRUTALE GéNéRALISéE DE MANIFESTANTS PACIFIQUES. HEAD OF THE PENAL CORRECTION DEPARTMENT IN THE MINISTRY OF INTERNAL AFFAIRS, MAJOR-GENERAL OF MILITIA (POLICE FORCE) IN HIS POSITION AS HEAD OF THE PENAL CORRECTION DEPARTMENT THAT HAS AUTHORITY OVER THE DETENTION FACILITIES OF THE MINISTRY OF INTERNAL AFFAIRS, HE IS RESPONSIBLE FOR THE INHUMANE AND DEGRADING TREATMENT, INCLUDING TORTURE, INFLICTED ON CITIZENS DETAINED IN THOSE DETENTION FACILITIES IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION AND FOR THE GENERAL BRUTAL CRACKDOWN ON PEACEFUL PROTESTERS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2637

6 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5761.96 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-frBpFtJU6KQ3A8pJH5QzQ2 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43578 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: NK-frBpFtJU6KQ3A8pJH5QzQ2 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5761.96 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-frBpFtJU6KQ3A8pJH5QzQ2 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

4. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5761.96 Country: France Entity: NK-frBpFtJU6KQ3A8pJH5QzQ2 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que chef du département de l'application des peines, qui a autorité sur les centres de détention du ministère de l'intérieur, il est responsable des traitements inhumains et dégradants, y compris de tortures, infligés dans ces centres de détention sur les citoyens détenus à la suite de l'élection présidentielle de 2020 et de la répression brutale généralisée de manifestants pacifiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0025 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-frBpFtJU6KQ3A8pJH5QzQ2 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Matkin is the former Head of the Penal Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities. In this position, he is responsible for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0025 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-frBpFtJU6KQ3A8pJH5QzQ2 Program: Belarus Provisions: Asset freeze Reason: Matkin is the former Head of the Penal Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities. In this position, he is responsible for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Aliaksandr Viachaslavavich Astreika

Alias	ALIAKSANDR ASTREIKA Аляксандр Вячаслававіч АСТРЭЙКА ALEXANDER ASTREIKO Александр Астрейко ALEKSANDR VYACHESLAVOVICH ASTREIKO ALEKSANDR ASTREIKO Александр Вячеславович АСТРЕЙКО АСТРЭЙКА , Аляксандр Вячаслававіч ASTREIKO ALEXANDER VIACHESLAVOVICH Александр Вячеславович Астрейко ALEXANDER VIACHESLAVOVICH ASTREIKA АСТРЭЙКА Аляксандр ВячаслававIч ALEXANDER VIACHESLAVOVICH ASTREIKO ALIAKSANDR VIACHASLAVAVICH ASTREIKO ALIAKSANDR VIACHASLAVAVICH ASTREIKA АСТРЕЙКО Александр Вячеславович ALEXANDER VIACHESLAVOVICH ASTREIKO АСТРЕЙКО, Александр Вячеславович
Profile Type	PERSON
Name	Аляксандр Вячаслававіч АСТРЭЙКА ASTREIKA ALIAKSANDR VIACHASLAVAVICH ALJAKSANDR VJATJASLAVAVITJ ASTREJKA ALYAKSANDR VYACHASLAVAVICH ASTREIKA ALYAKSANDR VYACHASLAVAVICH ASTREIKA ALIAKSANDR VIACHASLAVAVICH ASTREIKO ALEXANDER ASTREIKO Александр Вячеславович АСТРЕЙКО ALEXANDR VJATJESLAVOVITJ ASTREJKO ALIAKSANDR VIACHASLAVAVICH ASTREIKA ALEXANDER VIACHESLAVOVICH ASTREIKO ALEXANDER VIACHESLAVOVICH ASTREIKO ALEXANDER VIACHESLAVOVICH ASTREIKA ASTREIKA, ALYAKSANDR VYACHASLAVAVICH ALEXANDR VIACHESLAVOVICH ASTREIKO Аляксандр ВячаслававIч Астрэйка ALIAKSANDR VIACHASLAVAVICH ASTREIKA
First Name	ALEXANDER ALYAKSANDR ALYAKSANDR VYACHASLAVAVICH ALEKSANDR Александр ALIAKSANDR ALIAKSANDR VIACHASLAVAVICH Аляксандр
Middle Name	ВячаслававIч Вячеславович VIACHASLAVAVICH VIACHESLAVOVICH VYACHESLAVOVICH VYACHASLAVAVICH
Last Name	АСТРЭЙКА Астрейко ASTREIKA АСТРЕЙКО Астрэйка ASTREIKO ASTREIKA ASTREIKA
Country	BELARUS
Nationality	BELARUS
Birth Date	1971-12-22
Birth-Place	KAPYL BELARUS, KAPYL KAPYL, BELARUS KAPYL FORMER USSR CURRENTLY BELARUS KAPYL, EX-URSS (ACTUELLEMENT BIéLORUSSIE) BELARUS, KAPYL
Position	ANCIEN CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE BREST, GéNéRAL DE DIVISION DE LA MILICE (FORCES DE POLICE) CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE MINSK CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE MINSK FORMER HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF BREST OBLAST EXECUTIVE COMMITTEE FORMER HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF BREST REGION/OBLAST EXECUTIVE COMMITTEE, MAJOR-GENERAL OF MILITIA (POLICE FORCE); HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF THE MINSK REGION/OBLAST EXECUTIVE COMMITTEE HEAD OF THE INTERNAL AFFAIRS DIRECTORATE OF THE MINSK OBLAST EXECUTIVE COMMITTEE ANCIEN CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE BREST, GéNéRAL DE DIVISION DE LA MILICE (FORCES DE POLICE)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2022-03-18
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BLR, MINSK OBLAST MINSK OBLAST
Topics	SANCTIONED ENTITY
Notes	FORMER HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF BREST REGION/OBLAST EXECUTIVE COMMITTEE, MAJOR-GENERAL OF MILITIA (POLICE FORCE); HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF THE MINSK REGION/OBLAST EXECUTIVE COMMITTEE IN HIS FORMER POSITION AS HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF BREST REGION/OBLAST EXECUTIVE COMMITTEE AND MAJOR-GENERAL OF MILITIA, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN IN THAT REGION/OBLAST AGAINST PEACEFUL PROTESTERS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS, EXCESSIVE USE OF FORCE AND ILL-TREATMENT, INCLUDING TORTURE. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF THE MINSK REGION/OBLAST EXECUTIVE COMMITTEE. EN TANT QU’ANCIEN CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE BREST ET GéNéRAL DE DIVISION DE LA MILICE, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE DANS CETTE RéGION/CET OBLAST à L’ENCONTRE DE MANIFESTANTS PACIFIQUES à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES, DE RECOURS EXCESSIF à LA FORCE ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE MINSK.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2642 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30517

10 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5805.93 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: NK-hV4GvNNT2fN2eBtDwMdxyR Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43554 Start Date: 2021-03-22 2022-03-16 2020-10-13 Listing Date: 2021-03-22 2022-03-16 2020-10-13 Country: Switzerland Entity: NK-hV4GvNNT2fN2eBtDwMdxyR Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-hV4GvNNT2fN2eBtDwMdxyR Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5805.93 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: NK-hV4GvNNT2fN2eBtDwMdxyR Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

5. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5805.93 Country: France Entity: NK-hV4GvNNT2fN2eBtDwMdxyR Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant qu’ancien chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Brest et général de division de la milice, il a été responsable de la campagne de répression et d’intimidation menée dans cette région/cet oblast à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, de recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Minsk. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0021 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-hV4GvNNT2fN2eBtDwMdxyR Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police. In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit). Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0021 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-hV4GvNNT2fN2eBtDwMdxyR Program: Belarus Provisions: Asset freeze Reason: Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police. In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit). Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-hV4GvNNT2fN2eBtDwMdxyR Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022 Reason: En tant qu’ancien chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Brest et général de division de la milice, il a été responsable de la campagne de répression et d’intimidation menée dans cette région/cet oblast à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, de recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Minsk. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30517 Country: United States Entity: NK-hV4GvNNT2fN2eBtDwMdxyR Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ5BB3 Start Date: 2021-06-21 Listing Date: 2021-09-15 Country: United States Entity: NK-hV4GvNNT2fN2eBtDwMdxyR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view